Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES |
2023-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PHILIPPA MAY ALLEN / 30/08/2022 |
2023-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PHILIPPA MAY ALLEN / 30/08/2022 |
2023-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HENRY JUSTIN CALVERT / 30/08/2022 |
2023-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PHILIPPA MAY CALVERT / 08/06/2023 |
2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
2023-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY JUSTIN CALVERT |
2023-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA MAY CALVERT |
2023-04-05 |
update statutory_documents CESSATION OF BRIAN HENRY CALVERT AS A PSC |
2022-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA MAY CALVERT / 08/09/2022 |
2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
2022-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE CALVERT |
2022-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE CALVERT |
2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-04-20 |
update statutory_documents DIRECTOR APPOINTED MR HENRY JUSTIN CALVERT |
2022-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CALVERT |
2022-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-09-07 |
delete address HERIOT HUGHES, 42 CROSBY ROAD NORTH WATERLOO LIVERPOOL ENGLAND L22 4QQ |
2019-09-07 |
insert address 42 CROSBY ROAD NORTH LIVERPOOL MERSEYSIDE UNITED KINGDOM L22 4QQ |
2019-09-07 |
update registered_address |
2019-08-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE EVELYN AVRIL CALVERT / 08/08/2019 |
2019-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY CALVERT / 08/08/2019 |
2019-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE EVELYN AVRIL CALVERT / 08/08/2019 |
2019-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE EVELYN AVRIL CALVERT / 07/08/2019 |
2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
2019-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN HENRY CALVERT / 07/08/2019 |
2019-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY CALVERT / 02/08/2019 |
2019-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE EVELYN AVRIL CALVERT / 07/08/2019 |
2019-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE EVELYN AVRIL CALVERT / 01/08/2019 |
2019-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2019 FROM
CROW PARK HAWES LANE
NATLAND
KENDAL
CUMBRIA
LA9 7QG
ENGLAND |
2019-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2019 FROM
HERIOT HUGHES, 42 CROSBY ROAD NORTH
WATERLOO
LIVERPOOL
L22 4QQ
ENGLAND |
2019-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY CALVERT / 02/08/2019 |
2019-05-07 |
delete address HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DN |
2019-05-07 |
insert address HERIOT HUGHES, 42 CROSBY ROAD NORTH WATERLOO LIVERPOOL ENGLAND L22 4QQ |
2019-05-07 |
update registered_address |
2019-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2019 FROM
HANOVER BUILDINGS
11-13 HANOVER STREET
LIVERPOOL
MERSEYSIDE
L1 3DN |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
2018-09-04 |
update statutory_documents DIRECTOR APPOINTED MISS PHILIPPA MAY CALVERT |
2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA CALVERT |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
2017-10-03 |
update statutory_documents DIRECTOR APPOINTED MISS PHILIPPA CALVERT |
2017-10-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/10/2017 |
2017-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN CALVERT |
2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
2016-09-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-07 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
2015-10-07 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-09-11 |
update statutory_documents 07/08/15 FULL LIST |
2014-10-07 |
delete address HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE UNITED KINGDOM L1 3DN |
2014-10-07 |
insert address HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DN |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
2014-10-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-09-29 |
update statutory_documents 07/08/14 FULL LIST |
2013-11-07 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
2013-11-07 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2013 FROM
HANOVER BUILDINGS 11-13 HANOVER STREET
LIVERPOOL
MERSEYSIDE
L1 3DN
UNITED KINGDOM |
2013-10-03 |
update statutory_documents 07/08/13 FULL LIST |
2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
delete address HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL UNITED KINGDOM L1 3DN |
2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
2013-06-22 |
insert address HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE UNITED KINGDOM L1 3DN |
2013-06-22 |
insert sic_code 41100 - Development of building projects |
2013-06-22 |
update registered_address |
2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
2013-06-21 |
delete address SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE UNITED KINGDOM L3 4BJ |
2013-06-21 |
insert address HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL UNITED KINGDOM L1 3DN |
2013-06-21 |
update registered_address |
2012-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2012 FROM
HANOVER BUILDINGS 11-13 HANOVER STREET
LIVERPOOL
L1 3DN
UNITED KINGDOM |
2012-09-12 |
update statutory_documents 07/08/12 FULL LIST |
2012-08-08 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2012 FROM
SUITE 26 CENTURY BUILDINGS
BRUNSWICK BUSINESS PARK
LIVERPOOL
MERSEYSIDE
L3 4BJ
UNITED KINGDOM |
2011-09-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-08-18 |
update statutory_documents 07/08/11 FULL LIST |
2011-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY CALVERT / 01/08/2011 |
2010-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2010 FROM
SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK
TOWER STREET
LIVERPOOL
MERSEYSIDE
L3 4BJ |
2010-09-17 |
update statutory_documents 07/08/10 FULL LIST |
2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY CALVERT / 01/08/2010 |
2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE EVELYN AVRIL CALVERT / 01/07/2010 |
2010-09-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE EVELYN AVRIL CALVERT / 01/08/2010 |
2010-07-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-09-14 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2009 FROM
SUITE 26 CENTURY BUILDING BRUNSWICK BUSINESS PARK
LIVERPOOL
L3 4BJ |
2009-09-10 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
2008-10-28 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
2008-10-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-08-19 |
update statutory_documents S80A AUTH TO ALLOT SEC 14/08/2008 |
2008-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2008 FROM
C/O WESTMORE BRENNAND
SUITE 606 THE COTTON EXCHANGE
OLD HALL STREET LIVERPOOL
MERSEYSIDE
L3 9LQ |
2007-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-08-23 |
update statutory_documents RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS |
2006-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-10-18 |
update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
2006-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-11-08 |
update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
2005-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2004-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-08-23 |
update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
2003-09-21 |
update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
2003-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/03 FROM:
28 EXCHANGE STREET EAST
LIVERPOOL
MERSEYSIDE L2 3XZ |
2002-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-09-04 |
update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
2001-09-14 |
update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
2001-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2000-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-08-23 |
update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
2000-03-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/99 FROM:
STATE HOUSE,
22 DALE STREET,
LIVERPOOL.
L2 4UR |
1999-08-23 |
update statutory_documents RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
1998-09-16 |
update statutory_documents RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
1998-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1997-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-09-25 |
update statutory_documents RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS |
1996-08-27 |
update statutory_documents RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS |
1996-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1995-09-19 |
update statutory_documents RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
1995-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1994-11-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-09-29 |
update statutory_documents RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS |
1994-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-06-30 |
update statutory_documents DIRECTOR RESIGNED |
1994-06-30 |
update statutory_documents DIRECTOR RESIGNED |
1993-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-09-07 |
update statutory_documents RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS |
1992-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-09-17 |
update statutory_documents RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS |
1992-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1992-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-09-03 |
update statutory_documents RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS |
1991-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-11-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-10-15 |
update statutory_documents RETURN MADE UP TO 13/09/90; NO CHANGE OF MEMBERS |
1990-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1990-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1989-12-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-12-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-09-12 |
update statutory_documents RETURN MADE UP TO 07/08/89; NO CHANGE OF MEMBERS |
1989-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1989-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/89 FROM:
MELBOURNE BUILDINGS
19/21 NORTH JOHN ST
LIVERPOOL 2 |
1989-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
1989-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1987-09-15 |
update statutory_documents FIRST GAZETTE |
1987-09-02 |
update statutory_documents DISSOLUTION DISCONTINUED |
1982-06-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1878-01-26 |
update statutory_documents CERTIFICATE OF INCORPORATION |